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Financial Crimes Compliance Quality and Risk Management Analyst

2 months ago

New York, New York, United States Chubb Full time

Job Summary:

Chubb is seeking a highly skilled and experienced Compliance Professional to join our team as an AVP, Financial Crimes Compliance Quality and Model Risk Mgmt Analyst. This role operates on a hybrid schedule and is based in a Chubb office.

About the Role:

  • Develop and implement model risk management strategies and policies for financial crimes software within the compliance department.
  • Conduct periodic assessments to identify any potential risks, issues, or deficiencies within the financial crimes software and its associated model.
  • Collaborate with cross-functional teams, including IT, legal, risk, and compliance, to ensure compliance with relevant regulations and industry best practices.
  • Design and execute testing plans to evaluate the effectiveness and accuracy of the financial crimes software, including the sanctions filters.
  • Provide recommendations and solutions to enhance the performance and efficiency of the model, ensuring compliance with both internal policies and regulatory requirements.
  • Develop and maintain up-to-date documentation of model risk assessments, controls, and other compliance-related activities.
  • Stay informed about the latest trends, regulations, and best practices within the financial crimes compliance and model risk management fields.
  • Assist in training and mentoring junior compliance professionals on model risk management practices.
  • Testing and tuning filter.
  • Build risk and control framework for broader testing.
  • Testing controls and writing assurance reports.
  • Development of automated controls.

Requirements:

  • Bachelor's degree in a relevant field such as finance, business, data science, etc.
  • 3-8 years of experience in compliance, with a focus on financial crimes compliance and model risk management.
  • Extensive knowledge and expertise in assessing and managing model risk within the financial crimes software, including experience with sanctions filters.
  • Actimize or other financial crimes system experience is a plus.
  • Ability to write SQL or Python scripts and code to build automated controls.
  • Strong understanding of relevant regulations, such as Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC regulations, and other global sanctions requirements.
  • Proven experience in developing and implementing model risk management strategies and policies.
  • Proficient in conducting risk assessments, audits, and quality assurance activities within a compliance function.
  • Excellent analytical and problem-solving skills, with the ability to identify potential risks and develop effective solutions.
  • Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.

What We Offer:

  • A comprehensive benefits package.
  • A pay range of $102,000 to $168,000, depending on skills and experience.
  • The opportunity to participate in a discretionary annual incentive program.